CheckMLM

Falcon Import Export Trading Sdn. Bhd.

Expired
10/ 100 — Very High Risk

AI Safety Score (higher = safer)

76100Low Risk
5175Moderate
2650High Risk
025Very High Risk

Score across 5 dimensions, each max 20 pts

Is Falcon Import Export Trading Sdn. Bhd. a scam?

Falcon Import Export Trading Sdn. Bhd.'s KPDN licence has expired

Falcon Import Export Trading Sdn. Bhd.'s KPDN direct-selling licence has lapsed and is not currently active. It may be renewed later, but until then the company is not licensed for direct selling. Check the official KPDN register for the latest status before joining.

Direct sales company licensed under KPDNHEP (AJL93892).

139, JALAN GENTING KLANG, SETAPAK, 53300 KUALA LUMPUR. (T: 03-4021 2906/3126 F: 03-4021 2897)
Malaysia

KPDN License

License No: AJL93892
Last Checked: 11/07/2026

Risk Factors

Where concern was detected — each dimension scored 0–20 (higher = more concerning).

AI-generated assessment for educational purposes only. Not an official rating.

Falcon Import Export Trading Sdn. Bhd. shows almost no verifiable information: its KPDNHEP direct sales license has expired, no products, website, or fee structure are disclosed, and its registration status is unknown. The absence of community reports likely reflects a lack of public visibility rather than a clean track record, so consumers should treat this company as high-risk and avoid joining or purchasing until proper licensing and transparency are confirmed with KPDNHEP.

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